MEMEC EIRE (HOLDINGS) LIMITED

Company number 02076472

Date	Type	Description	View / Download
08 Feb 2001	AUD	Auditor's resignation	(1 page)
25 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
25 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
19 Oct 2000	AUD	Auditor's resignation	(1 page)
19 Oct 2000	AUD	Auditor's resignation	(1 page)
16 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288b	Director resigned	(1 page)
01 Aug 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
20 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
04 Jan 2000	AUD	Auditor's resignation	(1 page)
04 Dec 1999	288b	Director resigned	(1 page)
27 Jul 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
27 Jul 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288b	Secretary resigned;director resigned	(1 page)
12 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 May 1999	288a	New director appointed	(2 pages)
22 Jul 1998	363s	Return made up to 30/06/98; no change of members	(4 pages)
12 Mar 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
30 Jul 1997	363s	Return made up to 30/06/97; full list of members	(6 pages)
04 Mar 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
04 Jul 1996	363s	Return made up to 30/06/96; no change of members	(4 pages)